HAVEN ENGINEERING PROJECTS LTD
LANE, WILLENHALL, WOLVERHAMPTON INDUSTRIAL ENGINEERING PROJECTS LIMITED

Hellopages » West Midlands » Wolverhampton » WV13 3RS

Company number 03503252
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address UNIT 19 STRAWBERRY LANE, INDUSTRIAL ESTATE, STRAWBERRY, LANE, WILLENHALL, WOLVERHAMPTON, WEST MIDLANDS, WV13 3RS
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of HAVEN ENGINEERING PROJECTS LTD are www.havenengineeringprojects.co.uk, and www.haven-engineering-projects.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Engineering Projects Ltd is a Private Limited Company. The company registration number is 03503252. Haven Engineering Projects Ltd has been working since 03 February 1998. The present status of the company is Active. The registered address of Haven Engineering Projects Ltd is Unit 19 Strawberry Lane Industrial Estate Strawberry Lane Willenhall Wolverhampton West Midlands Wv13 3rs. The company`s financial liabilities are £162.91k. It is £-0.83k against last year. The cash in hand is £164.42k. It is £-9.81k against last year. And the total assets are £346.33k, which is £4.64k against last year. OWEN, Gail Anne is a Secretary of the company. OWEN, Donald is a Director of the company. Secretary VENABLES, Kirsty Jayne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VENABLES, Kirsty Jayne has been resigned. Director VENABLES, Marnie Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".


haven engineering projects Key Finiance

LIABILITIES £162.91k
-1%
CASH £164.42k
-6%
TOTAL ASSETS £346.33k
+1%
All Financial Figures

Current Directors

Secretary
OWEN, Gail Anne
Appointed Date: 16 March 2005
Director
OWEN, Donald
Appointed Date: 12 August 2002
78 years old

Resigned Directors

Secretary
VENABLES, Kirsty Jayne
Resigned: 16 March 2005
Appointed Date: 03 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Director
VENABLES, Kirsty Jayne
Resigned: 05 May 2005
Appointed Date: 03 February 1998
56 years old
Director
VENABLES, Marnie Louise
Resigned: 05 May 2005
Appointed Date: 03 February 1998
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Mr Donald Owen
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HAVEN ENGINEERING PROJECTS LTD Events

07 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
03 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
...
... and 54 more events
24 Apr 1998
Director resigned
24 Apr 1998
Secretary resigned
24 Apr 1998
New director appointed
24 Apr 1998
New secretary appointed;new director appointed
03 Feb 1998
Incorporation

HAVEN ENGINEERING PROJECTS LTD Charges

21 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 February 2003
Debenture
Delivered: 13 February 2003
Status: Satisfied on 31 March 2005
Persons entitled: Haven Group PLC
Description: Fixed and floating charges over the undertaking and all…

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